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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, Nicholas Jeffery

    Related profiles found in government register
  • Cowan, Nicholas Jeffery
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffrey
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffery
    British born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffrey
    British born in February 1966

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffery
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffery
    British

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffery
    British born in February 1966

    Resident in Islas Canarias

    Registered addresses and corresponding companies
  • Mr Nicholas Jeffery Cowan
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, Nicholas Jeffrey
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Jeffrey Cowan
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Jeffery Cowan
    British born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BISHOPS MEAD LIMITED
    04468372
    Active Corporate (8 parents)
    Officer
    2006-01-25 ~ 2007-04-16
    IIF 4 - Director → ME
    2006-01-25 ~ 2007-04-16
    IIF 20 - Secretary → ME
  • 2
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED
    - 2002-03-18 04044521
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2002-11-12
    IIF 10 - Director → ME
  • 3
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2002-11-12
    IIF 12 - Director → ME
  • 4
    COWAN AND COWAN LIMITED
    05659995
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 13 - Director → ME
    2005-12-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    GATENET LIMITED
    14751980
    Dissolved Corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    GENISYS DIGITAL LIMITED
    14754369
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    GSX INTERNATIONAL LIMITED
    12312673
    Dissolved Corporate (4 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HC1121 LIMITED
    06845298 06845295... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2010-09-08
    IIF 17 - Director → ME
  • 9
    ING (LONDON) (NO.11) LIMITED - now
    ING BARINGS LIMITED
    - 2005-04-13 03021508 00535848... (more)
    ING BARING SECURITIES LIMITED
    - 1999-02-15 03021508
    BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
    BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
    841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (39 parents)
    Officer
    1998-10-30 ~ 2001-06-05
    IIF 8 - Director → ME
    2002-03-06 ~ 2003-04-28
    IIF 11 - Director → ME
  • 10
    MODERN WORLD PUBLISHING LIMITED
    06379037
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 7 - Director → ME
    2007-09-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    MODERN WORLD RECORDS LIMITED
    06379022
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 18 - Director → ME
    2007-09-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    N J COWAN LIMITED
    15305870
    Dissolved Corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    Dissolved Corporate (63 parents)
    Officer
    2000-09-29 ~ 2002-11-19
    IIF 9 - Director → ME
  • 14
    VALEREUM LTD
    FC041478
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.